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APEX LIFT & ESCALATOR ENGINEERS LIMITED

Company number 01129631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
29 Jul 2005 88(2)R Ad 11/05/05--------- £ si 1000@.1=100 £ ic 1700/1800
18 Mar 2005 363s Return made up to 14/03/05; full list of members
23 Feb 2005 AA Full accounts made up to 31 August 2004
15 Apr 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 AA Full accounts made up to 31 August 2003
11 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 26/06/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
07 Sep 2003 88(2)R Ad 22/08/03--------- £ si 5000@.1=500 £ ic 1200/1700
29 Aug 2003 CERTNM Company name changed apex lift and escalator engineer s LIMITED\certificate issued on 29/08/03
21 Aug 2003 123 Nc inc already adjusted 26/03/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 363s Return made up to 15/03/03; full list of members
25 Feb 2003 288b Director resigned
24 Feb 2003 169 £ ic 2000/1200 31/01/03 £ sr 800@1=800
12 Feb 2003 AA Accounts for a medium company made up to 31 August 2002